| Entity Name: | TROPICO REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICO REAL ESTATE INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000003198 |
| FEI/EIN Number |
200586731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8410 NW 53 RD. TERRACE, SUITE 127, MIAMI, FL, 33166, US |
| Mail Address: | 8410 NW 53 RD. TERRACE, SUITE 127, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUE RICARDO | Manager | 2997 SW 156TH AVENUE, MIAMI, FL, 33185 |
| AUE RICARDO A | Agent | 2997 SW 156TH AVENUE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-15 | 2997 SW 156TH AVENUE, MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-30 | 8410 NW 53 RD. TERRACE, SUITE 127, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-30 | 8410 NW 53 RD. TERRACE, SUITE 127, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001078762 | LAPSED | 08-34620-CC-23 | MIAMI DADE COUNTY | 2010-10-28 | 2015-11-29 | $7926.43 | BANK OF AMERICA, N.A., C/O GAMACHE AND MYERS, P.C., 1000 CAMERA AVENUE, SUITE A, SAINT LOUIS, MO 63126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-06-30 |
| Florida Limited Liability | 2004-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
